PORT COMMISSION PUBLIC WORKSHOP – May 12, 2014

The Port of Port Townsend Commission met for the Public Workshop session in the Commission Building, 333 Benedict Street, Port Townsend, WA.

Present: Commissioners –Tucker, Clinefelter and Hanke

Executive Director – Crockett

Deputy Director – Pivarnik

Auditor – Khile

Planning Analyst – Toews

Minutes – Nelson

I. CALL TO ORDER:

The Workshop was called to order at 9:30 AM.

II. AGENDA:

Refer to attached Workshop agenda for items discussed.

III. ADJOURNMENT:

The Workshop adjourned at 11:00 AM.

ATTEST:

__________________________________

Stephen R. Tucker, President

_______________________________

Peter W. Hanke, Secretary

__________________________________

Brad A. Clinefelter, Vice President

Port of Port Townsend Public Workshop
MONDAY, May 12, 2014, 9:30 AM

Commission Building
333 Benedict Street
Port Townsend, WA

AGENDA

Marina and Boat Yard Surveys

Port staff conducted surveys of 89 marinas and 29 boat yards. The data was collected from mid-March to mid-April. In gathering the data the attempt was made to compare like services and associated costs. The spread sheet shows mean and median values and highlights the Port of Port Townsend’s position. The data is presented for discussion and use as the Commission sees fit for the budget process.

Port Strategic Advisory Committee (PSAC)

Staff will update the Commission on the current state of the PSAC. Staff is seeking Commission guidance as to how they want to move forward with the PSAC.

Commission Meeting Procedures

Commissioner Hanke requested this topic be added to the workshop agenda. A copy of our current meeting rules will be available.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Note: This is a Public Port Commission Workshop. Workshops are for information sharing only and no decisions will be made during the session. Public input may be taken at the Commissions’ discretion.